filings.es

DEVILLE SA

Hoja M58· NIF A79326229

ActiveMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Altagracia Amezquita Maria, Sancerni Nozaleda Alvaro

Legal information

Legal information for DEVILLE SA

NIF
Hoja registral
IRUS1000239896698
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 12041 · Folio 203 · Hoja M58

Activity

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 20
  2. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 20
  3. Modificaciones estatutariasPublished 19/08/2020· Registered 12/08/2020· I/A 20
  4. ReeleccionesPublished 26/11/2019· Registered 19/11/2019· I/A 19
  5. RevocacionesPublished 23/04/2019· Registered 12/04/2019· I/A 18
  6. ReeleccionesPublished 15/01/2015· Registered 02/01/2015· I/A 17
  7. Ceses/DimisionesPublished 30/12/2009· Registered 17/12/2009· I/A 16
  8. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 16
  9. Modificaciones estatutariasPublished 30/12/2009· Registered 17/12/2009· I/A 16

Changes

  1. 19/08/2020Modificaciones estatutarias
  2. 30/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2020#6000148
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEVILLE SA. Ceses/Dimisiones. Adm. Solid.: NOZALEDA ARENAS JUAN CARLOS;NOZALEDA ARENAS LUIS. Nombramientos. Adm. Unico: SANCERNI NOZALEDA ALVARO. Modificaciones estatutarias. Modificado el artículo 17º de los estatutos sociales.. Otros conceptos: Cam…
  2. 26/11/2019#5676865
    Reelecciones
    DEVILLE SA. Reelecciones. Adm. Solid.: NOZALEDA ARENAS JUAN CARLOS;NOZALEDA ARENAS LUIS. Datos registrales. T 12041 , F 203, S 8, H M 58, I/A 19 (19.11.19).
  3. 23/04/2019#5367335
    Revocaciones
    DEVILLE SA. Revocaciones. Apoderado: RUIZ-LABOURDETTE GARAU PEDRO. Datos registrales. T 12041 , F 203, S 8, H M 58, I/A 18 (12.04.19).
  4. 15/01/2015#3139509
    Reelecciones
    DEVILLE SA. Reelecciones. Adm. Solid.: NOZALEDA ARENAS JUAN CARLOS;NOZALEDA ARENAS LUIS. Datos registrales. T 12041 , F 202, S 8, H M 58, I/A 17 ( 2.01.15).
  5. 30/12/2009#532256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEVILLE SA. Ceses/Dimisiones. Consejero: NOZALEDA MAUJO LUIS. Presidente: NOZALEDA ARENAS LUIS EMILIO. Vicepresid.: NOZALEDA ARENAS CLARA MARIA. Secretario: NOZALEDA ARENAS JUAN CARLOS. Vicesecret.: NOZALEDA ARENAS BLANCA ROSA. Consejero: NOZALEDA AR…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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